The board of directors Grand Field Group Holdings Ltd. announced that Mr. Chen Mudong has tendered his resignation as a non-executive Director with effect from 1 April 2014 due to his personal endeavors and thus could not devote time to involve in the relevant works of the listed company; and Mr. Lim Francis has tendered his resignation as a non-executive Director and ceased to act as alternate Director to Mr. Chen Mudong and Mr. David Chi-ping Chow with effect from 1 April 2014 in order to dedicate more time to pursue matters of personal interest.